About

Registered Number: 06028803
Date of Incorporation: 14/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: C/O B S G Valentine & Co, Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Having been setup in 2006, Promethian Medical Ltd are based in 7-12 Tavistock Square in London, it has a status of "Active". We do not know the number of employees at the company. There are no directors listed for Promethian Medical Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 30 November 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH01 - Change of particulars for director 04 February 2013
CH03 - Change of particulars for secretary 04 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 20 October 2009
395 - Particulars of a mortgage or charge 22 January 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 07 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2008
363a - Annual Return 21 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2007
288a - Notice of appointment of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
NEWINC - New incorporation documents 14 December 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 16 January 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.